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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23558
List date: 21.08.2025
  • OVSYANNIKOV, Dmitry Vladimirovich
Country: UA
Address: Sevastopol, Crimea
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23559
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Country: RU
Address: 4 Oktyabrsky Prospekt, Pskov, 180000
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23560
List date: 21.08.2025
  • PENTYA, Aleksandr Yevgenyevich
  • PENTYA, Alexander
Country: RU
Address: St. Petersburg
Remark: (Linked To: AO ABR MANAGEMENT)
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23562
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Country: RU
Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23563
List date: 21.08.2025
  • JSC POWER MACHINES
  • OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
  • PJSC POWER MACHINES
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
  • SILOVYE MASHINY, PAO
Country: RU
Address: 3A Vatutina St., St. Petersburg, 195009
Program: RUSSIA-EO14024; UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23564
List date: 21.08.2025
  • EVRO POLIS LTD.
  • EVRO POLIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
Country: RU
Address: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23565
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • OOO VO TECHNOPROMEXPORT
  • OOO VO TPE
Country: RU
Address: Novyi Arbat Str. 15, Building 2, Moscow, 119019
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23567
List date: 21.08.2025
  • TOPOR-GILKA, Sergey Anatolyevich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Title: Director General of Limited Liability Company Foreign Economic Association Technopromexport
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23568
List date: 21.08.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Country: RU
Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23569
List date: 21.08.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Country: RU
Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23570
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
  • SO TVERNEFTEPRODUKT OOO
Country: RU
Address: 6 Novotorzhskaya Ulitsa, Tver
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23572
List date: 21.08.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Country: RU
Address: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23573
List date: 21.08.2025
  • MELNICHUK, Aleksandr Aleksandrovich
  • MELNYCHUK, Oleksandr
Country: UA
Remark: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23574
List date: 21.08.2025
  • PASHKOV, Vladimir Igorevich
Country: RU; UA
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23575
List date: 21.08.2025
  • ZAO VNESHTORGSERVIS
Country: GE
Address: 1 Geroyev Street, Tskhinval, South Ossetia
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23576
List date: 21.08.2025
  • COMPANY GAZ-ALLIANCE LLC
  • KOMPANIYA GAZ-ALYANS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Country: RU
Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23577
List date: 21.08.2025
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Country: RU
Address: 19 Kukuyevitskogo Street, Surgut, 628400
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23578
List date: 21.08.2025
  • MELNICHUK, Sergey
  • MELNYCHUK, Sergiy Oleksandrovich
  • MELNYCHUK, Serhiy
Country: UA
Remark: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23579
List date: 21.08.2025
  • DONCOALTRADE SP Z O O
Country: PL
Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053
Remark: (Linked To: MELNYCHUK, Oleksandr)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23580
List date: 21.08.2025
  • COAL TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
  • UGOLNYE TEKHNOLOGII, OOO
Country: RU
Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21693 results found.